Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
MR01 |
Registration of charge 063106420005, created on 23 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 063106420003 in full
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04 Nov 2024 |
PSC07 |
Cessation of Twisted Group Limited as a person with significant control on 23 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Twisted Inc Limited as a person with significant control on 23 October 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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05 May 2022 |
MR01 |
Registration of charge 063106420004, created on 25 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
MR01 |
Registration of charge 063106420003, created on 30 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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17 Dec 2019 |
PSC02 |
Notification of Twisted Group Limited as a person with significant control on 5 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Charles Richard Fawcett as a person with significant control on 5 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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31 Jul 2019 |
PSC07 |
Cessation of Tracey Jayne Fawcett as a person with significant control on 2 July 2019
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